Company number 04721467
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLOBAL TYRE COMPANY, LTD are www.globaltyrecompany.co.uk, and www.global-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Global Tyre Company Ltd is a Private Limited Company.
The company registration number is 04721467. Global Tyre Company Ltd has been working since 03 April 2003.
The present status of the company is Active. The registered address of Global Tyre Company Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
OMEGA AGENTS LIMITED
Appointed Date: 02 April 2015
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2015
Appointed Date: 03 April 2003
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
GLOBAL TYRE COMPANY, LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
23 Apr 2015
Appointment of Omega Agents Limited as a secretary on 2 April 2015
...
... and 34 more events
08 Apr 2004
Return made up to 03/04/04; full list of members
17 Apr 2003
Director resigned
17 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 4TH floor lawford house albert place london N3 1QA
03 Apr 2003
Incorporation